Keller New Zealand Limited, a registered company, was incorporated on 03 Nov 2010. 9429031325165 is the New Zealand Business Number it was issued. "Civil engineering - road or bridge construction" (ANZSIC E310140) is how the company is categorised. This company has been managed by 12 directors: Diarmaid Michael Long - an active director whose contract started on 20 Dec 2021,
Athena Venios - an active director whose contract started on 28 Feb 2023,
Anthony Terence Poole Lansdown - an inactive director whose contract started on 29 Jul 2020 and was terminated on 28 Feb 2023,
Daniel Treen - an inactive director whose contract started on 09 Aug 2019 and was terminated on 31 Dec 2021,
Diarmaid Long - an inactive director whose contract started on 09 Aug 2019 and was terminated on 10 Aug 2020.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Suite G01, 2 Lyonpark Road, Macquarie Park Nsw, 2113 (types include: office, delivery).
Other names for this company, as we managed to find at BizDb, included: from 01 Nov 2010 to 24 Nov 2010 they were called Keller Nz Limited.
One entity owns all company shares (exactly 1 share) - 081 279 932 - Keller Australia Pty Limited - located at 2113, Macquarie Park, Nsw.
Principal place of activity
Suite G01, 2 Lyonpark Road, Macquarie Park Nsw, 2113 Australia
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | 081 279 932 - Keller Australia Pty Limited |
Macquarie Park, Nsw 2113 Australia |
03 Nov 2010 - |
Ultimate Holding Company
Diarmaid Michael Long - Director
Appointment date: 20 Dec 2021
ASIC Name: Keller Australia Pty Limited
Address: Macquarie Park, Nsw, 2113 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 20 Dec 2021
Athena Venios - Director
Appointment date: 28 Feb 2023
ASIC Name: Keller Pty Ltd
Address: Kensington, 2033 Australia
Address used since 04 Apr 2023
Address: Kensington, 2033 Australia
Address used since 28 Feb 2023
Anthony Terence Poole Lansdown - Director (Inactive)
Appointment date: 29 Jul 2020
Termination date: 28 Feb 2023
ASIC Name: Keller Pty Ltd
Address: Macquarie Park Nsw, 2113 Australia
Address: Macquarie Park Nsw, 2113 Australia
Address: Brookfield, 4069 Australia
Address used since 29 Jul 2020
Daniel Treen - Director (Inactive)
Appointment date: 09 Aug 2019
Termination date: 31 Dec 2021
ASIC Name: Keller Pty Ltd
Address: 2-4 Lyonpark Road, Macquarie Park Nsw, 2113 Australia
Address: Woolwich Nsw, 2110 Australia
Address used since 15 Feb 2021
Address: Hunters Hill, 2110 Australia
Address used since 09 Aug 2019
Diarmaid Long - Director (Inactive)
Appointment date: 09 Aug 2019
Termination date: 10 Aug 2020
ASIC Name: Keller Pty Ltd
Address: Hawthorn Vic, 3122 Australia
Address used since 09 Aug 2019
Address: 2-4 Lyonpark Road, Macquarie Park Nsw, 2113 Australia
Christopher James Weaver - Director (Inactive)
Appointment date: 04 Aug 2014
Termination date: 26 Aug 2019
ASIC Name: Keller Australia Pty Limited
Address: Macquarie Park, Nsw, 2113 Australia
Address: Aberfeldie Vic, 3040 Australia
Address used since 04 Aug 2014
Address: Macquarie Park, Nsw, 2113 Australia
Peter Wyton - Director (Inactive)
Appointment date: 29 Mar 2019
Termination date: 26 Aug 2019
Address: 39-09, Singapore, 297727 Singapore
Address used since 29 Mar 2019
James H. - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 29 Mar 2019
Mark Leonard Kliner - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 02 Apr 2018
ASIC Name: Keller Australia Pty Limited
Address: Macquarie Park, Nsw, 2113 Australia
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 07 Mar 2013
Address: Macquarie Park, Nsw, 2113 Australia
Justin A. - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 14 May 2015
Colin Frederick Dunn - Director (Inactive)
Appointment date: 22 Sep 2011
Termination date: 04 Aug 2014
Address: Umina Beach, Nsw, 2257 Australia
Address used since 23 Jul 2014
Stephen Avery - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 22 Sep 2011
Address: Drummoyne, New South Wales, 2047 Australia
Address used since 03 Nov 2010
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